Scan Ispats Limited - Company overview

Scan Ispats Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27103OR2004PLC007539). Busines…

2004-03-18 Raurkela Industrial Township (, Orissa Active Unlisted Active Compliant
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SI Scan Ispats Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 3011.8%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 64.3%
FY 2021
NET WORTH
Loss · ₹5–10 Cr
▲ 34.0%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -3.0%
FY 2021
OPEN CHARGES
2
-41.17 cr
PAID-UP CAPITAL
2.09 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-03-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 19:52:07
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
86.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scan Ispats Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scan Ispats Limited Company identity, industry, contact, and registration details from MCA and company records.

Scan Ispats Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27103OR2004PLC007539). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on March 18, 2004 (22+ years old), based in Raurkela Industrial Township (. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Plot Mm 24, Area 7 &8, Raurkela Industrial Township (, Orissa - 769004
Name History
Legal NameScan Ispats Limited
CIN / LLPINU27103OR2004PLC007539
Company No.007539
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-03-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scan Ispats Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Gadodia
Director | Since 2010-04-01 | DIN: 01255318
K
Kanhu Charan Sahoo
Director | Since 2014-12-30 | DIN: 07034316
S
Sandip Chakraborty
Director | Since 2013-03-19 | DIN: 00683484

Financial Performance of Scan Ispats Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L ₹1–5 Cr ▲ 3011.8%
EBITDA Loss · Under ₹1 Lakh ▲ 64.3%
Net worth Loss · ₹5–10 Cr ▲ 34.0%

Charges of Scan Ispats Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 86.30 cr
Punjab National Bank : 45.13 cr
Open Charges: 2 Satisfied Charges: 1
Open -41.17 cr
Satisfied 86.30 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 20 Jan 2009
 20.00 cr Open
Punjab National Bank
Creation Date: 19 Jan 2009
 25.13 cr Open
State Bank Of India
Creation Date: 20 May 2005
 86.30 cr Closed

Companies With Common Directors Of Scan Ispats Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Scania Steels & Powers Limited 3 Shared Directors
Shreenath Logistics And Warehousing Llp 3 Shared Directors
Scan Spongiron Limited 2 Shared Directors
Scania Food Products Limited 2 Shared Directors
Ananta Khanij Llp 1 Shared Director
Aspen Lake Suites Llp 1 Shared Director
Ember Cookware Private Limited 1 Shared Director
Ishvaraa Engicon Llp 1 Shared Director
Lectrodryer Traders Pvt.Ltd.. 1 Shared Director
Octania Aeroprecision Casting Private Limited 1 Shared Director
Rourkela Water Resources Consortium Private Limited. 1 Shared Director
Scan Green Energy Llp 1 Shared Director
Scan Industries Private Limited 1 Shared Director
Scania Biotech Private Limited 1 Shared Director
Scania Metaalicks Private Limited 1 Shared Director
Span Ispat Profiles Private Limited 1 Shared Director
Suman Metalick Limited 1 Shared Director

Financial Ratios of Scan Ispats Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Scan Ispats Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Scan Ispats Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Scan Ispats Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Scan Ispats Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Scan Ispats Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Scan Ispats Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scan Ispats Limited?
The Corporate Identification Number (CIN) for Scan Ispats Limited is U27103OR2004PLC007539. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007539 as per MCA.
When was Scan Ispats Limited incorporated?
Scan Ispats Limited was incorporated 22 years 6 months ago on 18 Mar 2004.
Who are the current board members and directors of Scan Ispats Limited?
Scan Ispats Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scan Ispats Limited?
Scan Ispats Limited is registered in Raurkela Industrial Township (, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Scan Ispats Limited?
Scan Ispats Limited ROC code is Roc Cuttack.
What is the company classification of Scan Ispats Limited?
Scan Ispats Limited is classified as Public Limited Indian Non-Government Company.
Scan Ispats Limited - is it listed or unlisted?
Scan Ispats Limited is a Unlisted company.
What is the current status of Scan Ispats Limited?
Scan Ispats Limited is currently Active and registered in Raurkela Industrial Township (, Orissa, India.
What industry or business activity is Scan Ispats Limited associated with?
Scan Ispats Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Scan Ispats Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Scan Ispats Limited.
What is the turnover or revenue of Scan Ispats Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scan Ispats Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.